London
W1G 0EF
LLP Member Name | Mr Stephen Charles Chandler |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF |
LLP Member Name | Mr Christopher Edward Tottman |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF |
LLP Member Name | Mr Jocelyn Christopher White |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF |
LLP Designated Member Name | Notion Capital Limited (Corporation) |
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Status | Current |
Appointed | 07 February 2012(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 2 months |
Correspondence Address | 91 Wimpole Street London W1G 0EF |
LLP Member Name | Benjamin Vincent St John White |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | East Court East Court Road Charlton Kings Cheltenham Gloucestershire GL53 8QN Wales |
LLP Member Name | Notion Capital Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2012(same day as company formation) |
Correspondence Address | Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA Wales |
Website | www.notioncapital.com/ |
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Registered Address | C/O Notion Capital Managers Llp 91 Wimpole Street London W1G 0EF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £952,656 |
Cash | £1,960 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 January 2024 (3 months ago) |
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Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
20 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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26 March 2020 | Member's details changed for Notion Capital Limited on 26 March 2020 (1 page) |
10 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
20 August 2019 | Registered office address changed from Third Floor 1 New Fetter Lane London EC4A 1AN to 91 Wimpole Street London W1G 0EF on 20 August 2019 (1 page) |
4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
23 May 2018 | Member's details changed for Notion Capital Limited on 23 May 2018 (1 page) |
23 May 2018 | Member's details changed for Mr Ian Leathley Milbourn on 23 May 2018 (2 pages) |
23 May 2018 | Member's details changed for Mr Christopher Edward Tottman on 23 May 2018 (2 pages) |
23 May 2018 | Change of details for Mr Christopher Edward Tottman as a person with significant control on 23 May 2018 (2 pages) |
23 May 2018 | Change of details for Mr Stephen Charles Chandler as a person with significant control on 23 May 2018 (2 pages) |
23 May 2018 | Member's details changed for Mr Stephen Charles Chandler on 23 May 2018 (2 pages) |
23 May 2018 | Change of details for Mr Ian Leathley Milbourn as a person with significant control on 23 May 2018 (2 pages) |
23 May 2018 | Member's details changed for Mr Jocelyn Christopher White on 23 May 2018 (2 pages) |
5 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
23 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
23 February 2017 | Confirmation statement made on 27 January 2017 with updates (7 pages) |
10 February 2017 | Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 10 February 2017 (2 pages) |
10 February 2017 | Registered office address changed from Notion House 8B Ledbury Mews North London W11 2AF to Third Floor 1 New Fetter Lane London EC4A 1AN on 10 February 2017 (2 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
29 December 2016 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2016 | Annual return made up to 31 March 2016 (6 pages) |
14 June 2016 | Annual return made up to 31 March 2016 (6 pages) |
13 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
13 June 2016 | Member's details changed for Notion Capital Limited on 3 January 2016 (1 page) |
13 June 2016 | Member's details changed for Notion Capital Limited on 3 January 2016 (1 page) |
13 June 2016 | Member's details changed for Mr Ian Leathley Milbourn on 10 February 2015 (2 pages) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
17 March 2015 | Member's details changed for Mr Christopher Edward Trottman on 17 January 2015 (2 pages) |
17 March 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 8a Ledbury Mews North London W11 2AF to Notion House 8B Ledbury Mews North London W11 2AF on 17 March 2015 (1 page) |
17 March 2015 | Annual return made up to 27 January 2015 (6 pages) |
17 March 2015 | Member's details changed for Mr Christopher Edward Trottman on 17 January 2015 (2 pages) |
17 March 2015 | Annual return made up to 27 January 2015 (6 pages) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
6 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
20 May 2014 | Termination of appointment of Benjamin White as a member (2 pages) |
20 May 2014 | Termination of appointment of Benjamin White as a member (2 pages) |
3 February 2014 | Annual return made up to 27 January 2014 (7 pages) |
3 February 2014 | Annual return made up to 27 January 2014 (7 pages) |
29 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 October 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
29 April 2013 | Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 29 April 2013 (2 pages) |
29 April 2013 | Registered office address changed from Suite 101 Eagle Tower Montpelier Drive Cheltenham Gloucestershire GL50 1TA United Kingdom on 29 April 2013 (2 pages) |
6 February 2013 | Annual return made up to 27 January 2013 (7 pages) |
6 February 2013 | Annual return made up to 27 January 2013 (7 pages) |
29 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
29 January 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
10 February 2012 | Appointment of Notion Capital Limited as a member (2 pages) |
9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Stephen Charles Chandler on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Christopher Edward Trottman on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Jocelyn Christopher White on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Christopher Edward Trottman on 7 February 2012 (2 pages) |
9 February 2012 | Member's details changed for Mr Benjamin Vincent White on 7 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of Notion Capital Limited as a member (1 page) |
9 February 2012 | Termination of appointment of Notion Capital Limited as a member (1 page) |
9 February 2012 | Member's details changed for Mr Christopher Edward Trottman on 7 February 2012 (2 pages) |
27 January 2012 | Incorporation of a limited liability partnership (9 pages) |
27 January 2012 | Incorporation of a limited liability partnership (9 pages) |